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About 781 results for "economic offences wing"

CBI seeks bank account details of mining firms

The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and transporters in the illegal mining case. The wing, headquartered in Chennai, has written to all public sector and ... Deccan Herald, 1 day ago
Blue Bird Ltd directors sent to judicial custody Times of India, 2 months ago

36 images for economic offences wing, 1 month ago
Sify, 3 weeks ago
Sify, 4 weeks ago, 2 months ago
Financial Express, 2 months ago
India Infoline, 1 month ago
Financial Express, 3 months ago
India TV, 1 month ago
Afternoon Despatch & Courier, 1 month ago
DNA, 1 month ago

CB 'diversionary' tactic under lens

BHUBANESWAR: The role of Economic Offence Wing (EOW) of the Crime Branch came under the scanner as it allegedly suppressed 'diversion' of Rs 9 crore by Seashore Group to Bhubaneswar Institute of Technology (BIT), during its inquiry. CBI, which ...
 Times of India3 days ago 45 acres of land sold on forged documents in city!  New Delhi Pioneer6 days ago SIT to be set up to expedite probe into QNet case  Press Trust of India6 days ago Mumbai clerk held in fake medical bill refund scam  DNA India2 weeks ago
Business Standard India

JBJ Company Owners Held in Salem by EOW

CHENNAI: The Economic Offences Wing on Wednesday arrested Justin Devadoss and wife Bella, the main accused in the multi-crore JBJ City Developers fraud that rocked the State in 2009, from a hideout in Salem. The couple, along with other accused, ...
 New Indian Express4 days ago EOW makes 7 more arrests in NSEL scam  Financial Express1 month ago 7 borrowers arrested in NSEL scam  Business Standard India1 month ago Mumbai's EOW arrests seven borrowers in NSEL case  Smart Investor1 month ago

EOW raids Kolar Nagar Palika premises

BHOPAL: State Economic Offences Wing (EOW) on Saturday raided official premises of Kolar Nagar Palika in connection with irregularities in permissions given to several building constructions. Many incriminating documents were seized. Sources said ...
 Times of India2 days ago EOW files cases against builder, BMC officials  The Freepress Journal3 weeks ago EOW files challan against Prafulla Maheshwari, 4 others  The Freepress Journal1 month ago
Odisha Samaya

4 Revenue Officials, 3 Land Buyers Held for Ghangapatna Grabbing

BHUBANESWAR : Making its first headway in Ghangapatna land grabbing, the Economic Offences Wing (EOW) of the Crime Branch on Friday arrested seven persons, including four revenue officials. Another three are first purchasers of land. The EOW, ...
 New Indian Express1 week ago EOW Starts Probe into Land Grab  New Indian Express2 weeks ago Ghangapatana land row: Crime Branch officials visit spot, begin probe  Odisha Samaya3 weeks ago
Business Standard India

Mumbai EOW, CBI investigating Rs 1,000-cr fraud at PSBs

The Mumbai Economic Offences Wing on Thursday said it had uncovered a largescale banking racket involving multiple persons who conspired to perpetrate widespread fraud at Dena Bank and Oriental Bank of Commerce, as well as some other banks. The ...
 Business Standard India1 month ago PSU banks decline 1-5% on reports of EOW probe in FD scam  Money Control1 month ago PSU Banks drop after Mumbai EOW uncovers fraud  Smart Investor1 month ago Mumbai EOW uncovers Rs 1,000 cr fraud at PSBs  Sify1 month ago

Rs 425 crore scam: 'Ferreira & kin under lens'

MUMBAI: The Economic Offences Wing (EOW) of the city police probing a cheating case of Rs 425 crore involving marketing firm QNet has said that the entire family of Michael Ferreira, winner of the World Amateur Billiards Championship and Padma ...
 Times of India2 weeks ago
DNA India

Michael Ferreira's ex-daughter-in-law held in Qnet scam

Michael Ferreira, ex-billiards champ, was also questioned in connection with the QNet scam The Economic Offences Wing (EOW) of Mumbai Police on Friday arrested the ex-daughter-in-law of former world billiard champion Michael Ferreira in ...
 DNA India2 weeks ago QNet scam: Susan Chatterjee sent to judicial custody  Afternoon Despatch & Courier1 week ago QNet: Ferreira's Ex-Daughter-in-Law Sent to Judicial Custody  Outlook India1 week ago QNet: Michael Ferreira family under EOW scanner?  Money Life2 weeks ago

10-day PCR for fraudster Rajesh Joshi

The Economic Offences Wing (EOW), on Wednesday, finally managed to nab absconding fraudster Rajesh Joshi of Raviraj Infrastructures.
 Times of India1 month ago Alleged forger in South Indian Education Society fraud case held by Economic Offences Wing  DNA1 month ago Man dupes MMRDA, SIES of crores  Asian Age2 months ago SIES trust scam: Sheesha owner has confessed, says EOW  DNA2 months ago

Kerala's best document forger held

Moidheen alias Moidheen Kutty. Kozhikode: When the Kozhikode Economic Offences Wing officers walked into the hideout of Moidheen alias Moidheen Kutty, 38, at Manjeri, little did they know that they were going to nab arguably Kerala's best ...
 Deccan Chronicle3 weeks ago
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